From: Ong Chee Kwan <cheekwan1@googlemail.com>
Reply-To: cheekwan1@sify.com
Date: Mon, 26 Apr 2010 02:53:46 +0000 (GMT)
Subject: ATTN:READ AND CONFIRM.


HELLO,
 I APOLOGIZE FOR ANY INCONVENIENCE BEARING IN MIND THE NATURE OF THE CONTENT OF THIS LETTER COMING FROM A PERSON WITHOUT ANY REFERRAL BUT PLEASE READ AND CONSIDER IF WE CAN WORK TOGETHER.I KNOW THIS MESSAGE WILL COME AS A SURPRISE BECAUSE WE HAVE NOT MET  BUT PLEASE DO NOT THINK OF THIS AS ONE OF  THOSE JUNK OR SPAN MAILS YOU GET IN YOUR E-MAIL / FAX MACHINE WHICH I MYSELF ALSO GET.

MY NAME IS ONG CHEE KWAN .AN ATTORNEY WITH LEE ONG & KANDIAH ADVOCATES & SOLICITORS.A LAW FIRM IN KUALA LUMPUR,MALAYSIA.I GOT YOUR CONTACT INFORMATION FROM A WEB SEARCH AND DECIDED THAT YOU COULD COOPERATE WITH ME IN THIS PROPOSAL.I HAD A CLIENT WHO WAS DIED  IN MARCH 12 2004, IN KUALA  LUMPUR HOSPITAL,MALAYSIA.I AM CONTACTING YOU BECAUSE YOU SHARE THE SAME LAST NAME,AND I FEEL THAT YOU COULD HELP ME IN THE RETRIEVAL OF FUNDS THAT WERE LEFT IN MY DECEASED CLIENT'S ACCOUNT.THE MONEY WILL SOON BE DECLARED UN-SERVICEABLE BY THE BANK AS THERE ARE NO INDICATED NEXT-OF-KIN OR BENEFICIARY TO THE FUND.THE ACCOUNT IN QUESTION IS  VALUED AT US$4.7 MILLION (FOUR MILLION, SEVEN HUNDRED THOUSAND US DOLLARS).THE BANK HAD ISSUED  ME A NOTIFICATION TO CONTACT THE NEXT OF KIN OF MY  DECEASED CLIENT FOR EITHER A RE-ACTIVATION OF THE ACCOUNT OR CLAIMS ON THE FUNDS IN THE ACCOUNT,WITH A MONTH SURCHARGE OF 6% TO BE DEDUCTED AS AN ESCROW SAFE KEEPING FEE OF THE BANK
ACCOUNT,SO AS TO AVOID THE INDEFINITE CLOSURE OF THE BANK ACCOUNT.
MY PROPOSAL TO YOU IS TO SEEK YOUR CONSENT,AND TO PRESENT YOUR KIND SELF AS THE NEXT-OF-KIN AND BENEFICIARY OF MY DECEASED CLIENT, SINCE YOU HAVE THE SAME LAST NAME WITH HIM.THIS MEANS THAT THE MONEY IN THIS BANK ACCOUNT WOULD BE TRANSFERRED TO YOU AS HIS NEXT OF KIN AND THE LEGITIMATE BENEFICIARY.WHEN THAT IS DONE, WE WOULD SHARE THE PROCEEDS ON A MUTUALLY AGREED-UPON PERCENTAGE OF 60% TO ME AND 40% TO YOUR KIND SELF.ALL THE LEGAL DOCUMENTS TO BACK UP YOUR CLAIM AS MY CLIENT'S NEXT-OF-KIN WOULD BE PROVIDED BY ME.THE MOST IMPORTANT THING I WOULD NEED IS YOUR HONEST COOPERATION IN THIS PROPOSAL.THIS WOULD BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WOULD PROTECT YOU FROM ANY BREACH OF THE LAW.
IF THIS BUSINESS PROPOSAL OFFENDS YOUR MORAL AND ETHIC VALUES,DO ACCEPT MY SINCERE APOLOGY AND IGNORE IT  BUT IF NOT CONTACT ME AT ONCE.PLEASE IN YOUR RESPONSE INCLUDE DETAILS SUCH  AS:FULL NAME,PHONE(VALID),OCCUPATION AND SEX.
I AWAIT YOUR INSTANT RESPONSE.

YOURS FAITHFULLY,
ONG CHEE KWAN(Esq).
PRINCIPAL PARTNER;LEE ONG & KANDIAH ADVOCATES AND SOLICITORS.
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